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Company dossier

IMPEX INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-06
KYBE ID: RO-J2025040804009 · J2025040804009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIMPEX INVEST S.R.L.

ro_onrc

RegistrationJ2025040804009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-06

ro_onrc

Registered address1 DECEMBRIE 119, Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADVISORY CORNER S.R.L.active AMSA LAB S.R.L.active ARKSTONE ESTATES S.R.L.active AUTOMAITE S.R.L.active AZTECA MEDIA NETWORK S.R.L.active AZTECA OCULT MEDIA S.R.L.active BĂLĂNESCU MIHAI - LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BERRYSTACK SERVICES S.R.L.active CONSTANTIN MEDIA VISION SRLactive CORDUNEANU A. VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactive EMERALD WIND S.R.L.active EMPEROR SOURCING SERVICES SRLactive EPOPI ADVISORS SRLactive FLINTSTONE MARKETING S.R.L.active FRANTUZISME S.R.L.active GF TRUSTED SOLUTIONS SRLactive GTB CONSULT SERVICES TRADING SRLactive INNOVATE CENTER SRLactive ISPUR CONSULTING SRLactive JUVAER PORTFOLIO S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
CLEMENT SYLVAIN XAVIER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100